MULTICONTINENTAL DISTRIBUTION LIMITED

Company summary

Company number: 02830597
Status: ACTIVE
Incorporated / age: 25 June 199333 years
Registered office: 95 Chancery Lane, London, WC2A 1DT, England
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Chancery Lane, London, WC2A 1DT, England
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAND, Donna Louise ACTIVE	Secretary	01 Dec 2008				81, Woodbourne Road, Douglas, Isle Of Man, IM2 3AQ, Isle Of Man
HIRST, Fiona Helen ACTIVE	Director	01 Jun 1998		Isle Of Man	March 1968	24 Abbots Way, Abbotswood, Ballasalla, Isle Of Man, IM9 3EQ
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	25 Jun 1993	01 Dec 2008			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 1993	25 Jun 1993			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	25 Jun 1993	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	25 May 1994	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	26 May 1995	01 Jun 1998		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
HESTER, Jesse Grant RESIGNED	Director	01 Feb 2005	01 Dec 2008	United Arab Emirates	August 1976	Flat 5111, Golden Sands 5, P O Box 500462, Dubai
INGRAM, James Herbert Charles RESIGNED	Director	25 Jun 1993	26 May 1995		May 1966	8 Lochaline Street, London, W6 9SH
MALET DE CARTERET, Charles Guy RESIGNED	Director	25 Jun 1993	20 Aug 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	01 Feb 2005	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	25 Nov 1997	01 Jun 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	25 Nov 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jun 1993	25 Jun 1993			788-790 Finchley Road, London, NW11 7TJ

BRAND, Donna Louise ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 81, Woodbourne Road, Douglas, Isle Of Man, IM2 3AQ, Isle Of Man

HIRST, Fiona Helen ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: Isle Of Man
Date of birth: March 1968
Address: 24 Abbots Way, Abbotswood, Ballasalla, Isle Of Man, IM9 3EQ

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 1993
Resigned on: 01 Dec 2008
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1993
Resigned on: 25 Jun 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 01 Jun 1998
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

HESTER, Jesse Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Dec 2008
Country of Residence: United Arab Emirates
Date of birth: August 1976
Address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai

INGRAM, James Herbert Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 26 May 1995
Date of birth: May 1966
Address: 8 Lochaline Street, London, W6 9SH

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 20 Aug 1997
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 01 Jun 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 25 Nov 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1993
Resigned on: 25 Jun 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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